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Protection of creditors and the imposition of sanctions against assets and property in the Slovak Republic

100%
Kurilovská L., Kordík M.
Internal Security
|
2016
|
vol. 8(1)
101-110
EN
This contribution deals with the low number of punishments imposed confiscating the property of those convicted. One of the hypotheses for this given below may relate to the alleged legal risks of the interference with the rights of third parties, mainly creditors. The contribution shows that the Slovak legal system provides both sufficient legal certainty and the tools to avoid such a conflict. In the paper the authors present the issue of creditor protection and the imposition of sanctions on the assets and liabilities owned by debtors in the context of legal regulations in force in the Slovak Republic. Moreover, it will acquaint the reader with dispositions of the fundamental legal act regulating Slovak criminal proceedings – the Code of Criminal Procedure. The article was prepared within the context of an interdepartmental research project (No APVV-15-0740) funded by the Slovak Research and Development Agency. The outcomes achieved as a result of the research have been the subject of many discussions in the international legal community and several research papers (published not only in Slovak Republic) have been dedicated to them. This article, written by employees of Academy of the Police Force in Bratislava, is a continuation of the analytical assessment of the result of the research connected with the problem of creditor protection of and support of debt collection proceedings by the Slovak judicial system. The entire article is based on interpretations of juridical proceeding, parts of which focus on the issue of investigation of due compensation to creditors.
2
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National Anti-Money Laundering/Counter-Terrorist Financing Risk Assessment as a Partial Tool for Creditor’s Protection

100%
Kurilovská L., Kordík M.
Internal Security
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2017
|
vol. 9(1)
47-57
EN
This paper deals with a national risk assessment. The subject of the risk assessment is money laundering and the financing of terrorism. This is the first time it has been conducted in the Slovak republic. The contribution shows what are the decisive criteria in evaluating the national system of terrorism financing. The first variable that needs to be taken in account is the number of cases. The second variable is the qualitative aspect of the cases. The competency of the personnel constitutes the third variable. The infrastructure generates a fourth variable in order to prevent, avoid and respond such a threat. The other variables are strongly related to the directions and channels of the terrorism financing. The infrastructure belongs to the category of other variables. The paper also deals with data sources and lists those that should be used as a source for further evaluation. The outcome of the NRA will be a comprehensive report.
3
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Effectiveness of the Anti-Money Laundering and Counter-Terrorist Financing Legislation as a Determinant for Asset Confiscation and Freezing Sanctions

100%
Kurilovská L., Kordík M.
Internal Security
|
2017
|
vol. 9(2)
119-135
EN
The paper deals with a  national risk assessment. The subject of  the risk assessment is money laundering and terrorism financing. This is the first time it has been conducted in the Slovak republic. The contribution shows what are the decisive criteria in evaluating the national system of anti-money laundering and terrorism financing. The  first variable that needs to be taken in account is measures examining the legal framework. The second variable is the institutional framework. The competency of personnel represents the third variable. The infrastructure creates the fourth variable in order to prevent, avoid and respond to such a threat. The other variables are strongly related to the effectiveness of the sanctions. The infrastructure belongs to the other variables. The contribution deals also with data sources and lists those that should be used as a source for further evaluation. The outcome of the NRA will be a comprehensive report.
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